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Rocket Internet SE (RKET.DE)

RKET.DE on Xetra

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3 Aug 2020
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Summary

Name Age Since Current Position

Marcus Englert

55 2015 Chairman of the Supervisory Board

Oliver Samwer

48 2018 Chief Executive Officer, Chief Financial Officer, Member of the Management Board

Joachim Schindler

63 2018 Deputy Chairman of the Supervisory Board

Soheil Mirpour

30 2020 Member of the Management Board

Norbert Lang

59 2018 Member of the Supervisory Board

Pierre Louette

58 2016 Member of the Supervisory Board

Biographies

Name Description

Marcus Englert

Prof. Dr. Marcus Englert Ph.D. serves as Chairman of the Supervisory Board of the Company. Previously he served as Deputy Chairman of the Supervisory Board of the Company from 2014 till December 16, 2015. He joined the Company's Supervisory Board on August 22, 2014. He has been Management Consultant and Associate Partner of Solon Management Consulting GmbH & Co. KG and General Partner at Texas Atlantic Capital.

Oliver Samwer

Mr. Oliver Samwer serves as Chief Executive Officer, Chief Financial Officer, Member of the Management Board of the Company. He is responsible for strategy development and implementation, business development and investor relations at the Company. He and his two brothers founded Alando.de in 1999. After the sale of Alando.de to eBay Inc., he was Managing Director of eBay, responsible for Germany, Switzerland and Austria. In 2000, he and his two brothers founded Jamba! AG, which was acquired by Verisign Inc. in 2004. In 2007, he founded Rocket Internet. He holds a degree in business administration from WHU – Otto Beisheim School of Management.

Joachim Schindler

Prof. Dr. Joachim Schindler serves as Deputy Chairman of the Supervisory Board of the Company. He was Member of the Supervisory Board at Rocket Internet SE since June 23, 2015. He is Chartered Auditor and Tax-Adviser. Since 2009 has served as Honorary Professor at Freie Universitaet Berlin. Since 2007 he has worked for Institut der Wirtschaftspruefer (Institute of Public Auditors in Germany) as Chairman of the Board and since 2014 at Centogene AG as Chairman of the Supervisory Board, among others. He studied Business Administration.

Soheil Mirpour

Mr. Soheil Mirpour serves as Member of the Management Board of the Company. He studied Business Administration at the WHU in Vallendar and ESSEC in Paris. He was a Scholar of the German Academic Scholarship (Studienstiftung des deutschen Volkes). Soheil started his professional career at Rocket Internet. At Morgan Stanley he was working in Investment Banking and at KKR in Private Equity. In 2017 Soheil Mirpour rejoined Rocket Internet.

Norbert Lang

Mr. Norbert Lang serves as Member of the Supervisory Board of the Company. He was Vice Chairman of the Supervisory Board at Rocket Internet SE. He was Member of the Supervisory Board of the Company from June 23, 2015. He is Management Consultant. He served at United Internet AG and 1&1/United Internet AG. Moreover, he has served as Member of the Supervisory Board at Drillisch AG and Hi-Media S.A., among others.

Pierre Louette

Mr. Pierre Louette serves as Member of the Supervisory Board of the Company. He is Chief Executive Officer Delegate, General Secretary, Operators (France) and Purchasing at Orange S.A. Between 1993 and 1995, he served at French Prime Minister Office as Executive Advisor in Communication and new technologies. From 1989 to 1993 he worked for Cour des Comptes de France. He studied at French National School of Administration (Paris, Ecole nationale d’Administration) in 1989 and in 1984 at Paris Institute of Political Studies (Paris, Sciences Po).

Basic Compensation

Name Fiscal Year Total

Marcus Englert

125,000

Oliver Samwer

1,674,000

Joachim Schindler

75,000

Soheil Mirpour

--

Norbert Lang

50,000

Pierre Louette

50,000
As Of  31 Dec 2019

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